Canrecruit Holdings Limited

Canrecruit Holdings Limited was registered on 08 Apr 2013 and issued an NZ business number of 9429030274631. The registered LTD company has been supervised by 6 directors: Warren John Falconer - an active director whose contract began on 08 Apr 2013,
Warren Falconer - an active director whose contract began on 08 Apr 2013,
Gregory Donald Mackenzie - an active director whose contract began on 09 Jul 2018,
Joanna Train Falconer - an inactive director whose contract began on 22 Feb 2023 and was terminated on 26 Apr 2023,
Jon Paul Preston - an inactive director whose contract began on 08 Apr 2013 and was terminated on 06 Dec 2016.
According to BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up until 08 Mar 2018, Canrecruit Holdings Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address.
BizDb found old names for this company: from 08 Apr 2013 to 09 Jul 2018 they were called Canrecruit Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Sprott, Richard Michael (an individual) located at Bryndwr, Christchurch postcode 8052,
Falconer, Warren John (a director) located at Burnside, Christchurch postcode 8053,
Falconer, Joanna Train (an individual) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mackenzie, Gregory Donald - located at Riccarton, Christchurch.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Falconer, Warren John, located at Burnside, Christchurch (a director). Canrecruit Holdings Limited was categorised as "Employment agency operation (no on-hired staff)" (business classification N721120).

Previous address

Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Apr 2013 to 08 Mar 2018

Previous Shareholders

Ultimate Holding Company

Warren John Falconer - Director

Appointment date: 08 Apr 2013

Warren Falconer - Director

Appointment date: 08 Apr 2013

Gregory Donald Mackenzie - Director

Appointment date: 09 Jul 2018

Joanna Train Falconer - Director (Inactive)

Appointment date: 22 Feb 2023

Termination date: 26 Apr 2023

Jon Paul Preston - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 06 Dec 2016

David John Clausen - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 23 Apr 2015